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Company dossier

ANAUDEL INVEST

FRANCE · COMPANY · INCORPORATED 1995-08-24
KYBE ID: FR-402083554 · 402083554 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANAUDEL INVEST

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Registration402083554

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1995-08-24

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Dissolved2021-10-04

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Registered addressRTE DE LA POINTE DES SABLES, CHEZ LAG FABRE DOMERGUE, 97200 FORT-DE-FRANCE

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Industry68.20B

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEGdissolved ALNICHAdissolved AMBBdissolved ANJOU BAIEdissolved ANTHURIUMdissolved AQUA DREAMdissolved ATHENAdissolved BEATRICE COLLEOUdissolved BEMOLdissolved BILLYdissolved CARILUCEdissolved C. CARdissolved CDLdissolved CHRISYdissolved CLAUDE JACQUES KARSENTYdissolved C.L.P.J.dissolved C.NOTARdissolved COMININAdissolved CROLLECdissolved C. VISYdissolved

+81 more

People with significant control

1 people

Name	Role	From	Source
JEAN FRANCOIS MONTARNAL	Président	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2021-10-04Dissolved / struck off